Entity record

GRAINS MIDDLE EAST TRADING DWC-LLCCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

GRAINS MIDDLE EAST TRADING DWC-LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program PAARSSR-EO13894; reflected as observed on 2026-04-23.

Designations

Source remarks: (Linked To: LIMITED LIABILITY COMPANY STG LOGISTIC) (official source)

Key properties

Registration
9245, CH-170.9.002.230-0

Identifiers

Economic Register Number (CBLS)
11454986 · United Arab Emirates
Business Registration Number
9245 · United Arab Emirates
Registration Number
CH-170.9.002.230-0
Company Number
CHE-390.605.414
Organization Established Date
18 Jul 2019
Organization Established Date
10 May 2022
Website
https://grains-middleeast.com

Addresses

Building A3 Office 213 Dubai World Central Business Park, Dubai, United Arab Emirates
Office 1705, Lake Central Tower, Business Bay, Dubai, United Arab Emirates
Office 426, A5 Building, Dubai World Central, Dubai, United Arab Emirates
Bahnhofstrasse 29, Zug, 6300
Bahnhofstrasse 21, Zug, 6300

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

GRAINS MIDDLE EAST TRADING DWC-LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/grains-middle-east-trading-dwc-llc-nk47db5f55/

Machine-readable export (FTM + lineage): /companies/grains-middle-east-trading-dwc-llc-nk47db5f55/entity.json